Resolutions passed on 8 June 2017 by the General Meeting of Shareholders

(Current report No. 36/2017)

08.06.2017 /the Issuer/

Legal basis:
Art. 56 (1)(2) Act on offering - current and periodic information

With accordance to § 38(1)(7) the Resolution of the Minister of the Finance dated 19 February 2009 on current and periodic information relayed by issuers of securities […], the Management Board of the CCC S.A. publishes the content of resolutions passed on 8 June 2017 by the General Meeting of Shareholders of the CCC S.A. as a attachment to this report.

With accordance to § 38(1)(9) the Resolution above, the Management Board of the CCC S.A. hereby informs that no objections were voiced to the minutes of the Annual General Shareholders Meeting.

CCC SA published this content on 08 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 June 2017 12:23:25 UTC.

Original documenthttp://firma.ccc.eu/current-reports,110/1209,current-report-no-36-2017.html

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